| Chan Charmayne | 30-Sep-24 | | CoSec | | |
| Chen Yichun | 24-Jun-24 | | Pres, ED | | |
| Chi Jocelyn Lai Man | 28-May-26 | | INED | | |
| Jia Hongbo | 06-Jul-26 | | Ch, ChNC, AuRep | | |
| 24-Jun-26 | | ED | | |
| 14-Jan-26 | | ED, Ch, ChNC, AuRep | | |
| 29-May-24 | | CoSec | | |
| Lau Cheong Joanna | 19-Oct-26 | | J-CoSec, AuRep, Proc Agt | | |
| Li Xiaohang | 06-Jul-26 | | INED, MbAC, MbCC, MbNC | | |
| Tai Sam Shaw Hoong | 24-Jun-26 | | INED | | |
| Wang Fen | 06-Jul-26 | | MbAC, ChCC, MbNC | | |
| Zhao Xianbo | 06-Jul-26 | | ChAC, MbCC, MbNC | | |
| 24-Jun-26 | | INED | | |
| 23-Dec-21 | | INED | | |
| Chan Charmayne | | 19-Oct-26 | J-CoSec, AuRep, Proc Agt | | Tendered her resignation as a joint company secretary, authorised representative, and process agent of the Company. |
| Li Xiaohang | 02-Aug-21 | 25-Jun-26 | INED | | Technically retired as an independent non-executive Director upon the conclusion of the AGM due to insufficient time to add a specific ordinary resolution for his re-election to the agenda of the AGM following his recent interim re-appointment. |
| 24-Jun-26 | 25-Jun-26 | INED | | |
| Borrelli Cosimo | 28-May-26 | 24-Jun-26 | INED | | |
| Osborn Donald Edward | 28-May-26 | 24-Jun-26 | INED | | |
| Tai Sam Shaw Hoong | 28-May-26 | 24-Jun-26 | ED | | |
| Wang Fen | 12-Jun-20 | 28-May-26 | INED | | |
| Li Xiaohang | 02-Aug-21 | 28-May-26 | INED | | |
| Zhao Xianbo | 23-Dec-21 | 28-May-26 | INED | | |
| Jia Hongbo | 14-Jan-26 | 28-May-26 | ED | | |
| Hu Chunhuang | 02-Aug-22 | 10-Feb-26 | CFO | | Mr. Hu has tendered his resignation in order to pursue his other personal goals. |
| Zeng Junkai | 23-Dec-21 | 14-Jan-26 | Ch, NED | | Resigned to devote more time to personal commitments. |
| 14-Jan-26 | ChNC, MbAC, AuRep | | Resigned to devote more time to personal commitments. |
| Zeng Zixi | 16-Mar-20 | 20-Nov-24 | ED, VP | | To devote more time to her personal commitments. |
| 20-Nov-24 | MbCC | | To devote more time to her personal commitments. |
| Yung Mei Yee | 24-Aug-23 | 30-Sep-24 | CoSec | | |
| 30-Sep-24 | J-CoSec, AuRep, Proc Agt | | Resignation. Ms. Yung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company. |
| Chen Yichun | 23-Sep-22 | 24-Jun-24 | VP | | |
| Li Yonggang | 25-Mar-21 | 29-May-24 | CoSec | | |
| 29-May-24 | J-CoSec | | No reasons provided |
| Yim Lai Kiu | 01-Sep-22 | 24-Aug-23 | CoSec | | |
| 24-Aug-23 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Yang Guang | 16-Mar-20 | 23-Sep-22 | Pres | | Due to his personal development |
| 23-Sep-22 | ED, MbNC | | Due to his personal development |
| Wong Yu Kit | 16-Mar-20 | 01-Sep-22 | CoSec | | |
| 01-Sep-22 | J-CoSec, AuRep, Proc Agt | | No reasons provided |
| Jia Jie | | 02-Aug-22 | CFO | | Due to his personal development |
| He Jie | 16-Mar-20 | 23-Dec-21 | Ch, NED | | |
| Yim David Kai Pung | 12-Jun-20 | 23-Dec-21 | INED | | |
| Luo Yanbing | 16-Mar-20 | 09-Jul-21 | NED | | |
| Jing Zhishan | 12-Jun-20 | 03-Jul-21 | INED | | |
| Jiang Daqiang | 16-Mar-20 | 26-Feb-21 | NED | | |
